TAVISTOCK HOUSE DAY NURSERY LIMITED - WARWICK


Company Profile Company Filings

Overview

TAVISTOCK HOUSE DAY NURSERY LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
TAVISTOCK HOUSE DAY NURSERY LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569965. The accounts status is FULL and accounts are next due on 31/10/2024.

TAVISTOCK HOUSE DAY NURSERY LIMITED - WARWICK

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

COOPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HEATHER ADELE RICHARDSON Dec 1976 British Director 2019-11-12 CURRENT
MR EDWARD GEOFFREY PARKER Secretary 2019-11-12 CURRENT
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2023-10-28 CURRENT
MR VIVIAN STANLEY WOODELL May 1962 British Director 2019-11-12 CURRENT
MR MATTHEW DAVID NIGEL LANE Jul 1985 British Director 2019-11-12 UNTIL 2020-01-25 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-10-22 UNTIL 2002-10-28 RESIGNED
MRS GILLIAN HOPKINS Jan 1959 British Secretary 2002-10-28 UNTIL 2019-11-01 RESIGNED
MR GARY GARY HAYES Jul 1955 British Director 2019-11-12 UNTIL 2020-01-25 RESIGNED
MRS HELEN RITA WISEMAN Jun 1965 British Director 2019-11-12 UNTIL 2023-10-28 RESIGNED
MRS WENDY WILLIS May 1962 British Director 2019-11-12 UNTIL 2020-01-25 RESIGNED
NORMAN VINCENT SENIOR Aug 1927 British Director 2002-11-27 UNTIL 2019-03-29 RESIGNED
NORMAN VINCENT Jun 1959 British Director 2002-10-28 UNTIL 2019-11-01 RESIGNED
MS FIONA ANNE RAVENSCROFT May 1962 English Director 2019-11-12 UNTIL 2020-01-25 RESIGNED
MS BARBARA ANN RAINFORD Sep 1955 British Director 2019-11-12 UNTIL 2020-01-25 RESIGNED
MRS. KATHRYN ELIZABETH PETERSEN Sep 1962 British Director 2019-11-12 UNTIL 2020-01-25 RESIGNED
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2019-11-01 UNTIL 2020-01-07 RESIGNED
MRS GILLIAN HOPKINS Jan 1959 British Director 2002-11-27 UNTIL 2019-11-01 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2019-11-12 UNTIL 2020-01-25 RESIGNED
MRS VICTORIA GREEN Oct 1970 British Director 2019-11-12 UNTIL 2020-01-25 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-22 UNTIL 2002-10-28 RESIGNED
MS JUDITH FEENEY Nov 1946 British Director 2019-11-12 UNTIL 2020-01-25 RESIGNED
MR PETER MARK DUBOIS Jul 1969 British Director 2019-11-01 UNTIL 2019-11-12 RESIGNED
DAVID DOWNEY Aug 1957 British Director 2002-11-27 UNTIL 2019-11-01 RESIGNED
MR MARTIN COOK Jul 1962 British Director 2019-11-12 UNTIL 2020-01-25 RESIGNED
MRS ELEANOR BOYLE Jan 1989 British Director 2019-11-12 UNTIL 2020-01-25 RESIGNED
MR CLIVE LEON BOOKER Sep 1944 British Director 2019-11-12 UNTIL 2020-01-25 RESIGNED
MR STEPHEN RAYMOND ALLSOPP Jun 1952 British Director 2019-11-12 UNTIL 2020-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Midcounties Co-Operative Limited 2019-11-01 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Tavistock House Day Nursery Limited,Ltd - AccountsLtd - Accounts 2019-10-30 31-08-2019 £1,502,074 Cash £1,785,662 equity
Tavistock House Day Nursery Limited,Ltd - AccountsLtd - Accounts 2018-11-22 31-08-2018 £1,230,894 Cash £1,565,977 equity
Tavistock House Day Nursery Limited,Ltd - AccountsLtd - Accounts 2018-05-03 31-08-2017 £1,027,743 Cash £1,395,093 equity
Tavistock House Day Nursery Limited,Ltd - Accounts 2017-04-27 31-08-2016 £858,429 Cash £1,258,322 equity
Tavistock House Day Nursery Limited,Ltd - Accounts 2016-05-11 31-08-2015 £913,876 Cash £1,029,631 equity
Tavistock House Day Nursery Limited,Ltd - Accounts 2015-03-26 31-08-2014 £906,569 Cash £816,302 equity

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